Job Title: E-Business SYS Consultant
Job Duration: 6 months
Job Location: Charlotte, NC
Job Description:
- Analyze fraud risk by identifying the risks associated with retail (business/consumer) online originations, online/mobile banking, brokerage, cross-channel, authentication and product usage (possibly relating to channels outside of DCG)
- Provide insightful, actionable, and analytic based recommendations that consider fraud exposure, unauthorized transactions, fraud risks & vulnerabilities, and fraud losses
- Provide detailed analytical data assessments and review detailed fraud data. Provide actionable feedback to inform fraud loss strategies or to help drive decisions around fraud controls or remediation
- Support the creation and completion of Fraud and Authentication Risk Assessments.
- Help drive the documentation of detailed fraud risk vulnerabilities, threats, controls, and scenarios including analysis, presentations, coordination and communication with SMEs and business partners, and project management/coordination during the entire Fraud Risk Assessment process.
- Provide analytic and process support on operating losses, fraud risk assessments, and other product strategies to ensure DCG goals and objectives are met; review and analyze fraud trends and scenarios, and be able to communicate the process to others
- Create high quality presentations for DCG managers and leaders to review detailing fraud loss scenarios and assessments of results.
- Partner with and help support Fraud Operations, Product Management, and Technology teams as well as external partners.
- Communicate effectively with internal and external clients
If you find yourself suitable for this position, kindly send your updated resume and short cover letter describing your suitability for this position and expected salary to [email protected] or reach us @ 732-283-0499 Ext 228.
Sarankumar Rajagopal
732.283.0499 Ext: 228
[email protected]
If you find yourself suitable for this position, kindly send your updated resume and short cover letter describing your suitability for this position and expected salary to [email protected] or reach us @ 732-283-0499 Ext 228.
Sarankumar Rajagopal
E*Pro Inc
732.283.0499 Ext: 228
[email protected]
Minimum Qualifications:
- Prior banking experience in fraud, online or operational risk management
- Technical/business analysis experience
- e-commerce experience
- Experience with Excel, PowerPoint and Visio
- SQL or SAS experience for business and risk analysis
- Strong Project Management ability
- Experience with root cause analysis, risk assessments, and risk assessment processes
- Demonstrated ability of working with multiple business groups at multiple levels of management with experience of communicating process flows and structuring the communication appropriately to all levels of the organization
- Excellent time management skills, ability to manage multiple projects simultaneously, determine priorities, meet deadlines, and work in a fast-paced environment
- Creative problem solving skills with positive, action-oriented attitude and independent thinking
- Demonstrated ability to work effectively in teams, and a large complex organization
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NO THIRD PARTY SUBCONTRACTING for these positions
NO VISA SPONSORSHIP for this position
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